17.10.2016

Increase of the share capital of mBank S.A. as a result of registration of mBank's shares by the Central Securities Depository of Poland (KDPW)

Current Report
Drafted on:	17.10.2016
Current report No	86/2016
Abbreviated issuer’s name	mBank

Contents:

In connection with the registration on 17 October 2016 by the Central Securities Depository of Poland (KDPW) of 872 shares of mBank S.A. ("Bank"), the Bank's Management Board announces that as a result of the aforementioned registration the Bank's share capital increased as at 17 October 2016 by the amount of PLN 3,488. At present, the Bank's share capital amounts to PLN 169,120,508 and is divided into 42,280,127 ordinary registered and bearer shares with a nominal value of PLN 4 each. At present, the total number of votes at the Bank’s Annual General Meeting is 42,280,127 The aforementioned shares were issued based on Resolution No. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 on issuing bonds with pre-emptive right to take up shares of mBank S.A. and conditional share capital increase by way of issuing shares with exclusion of the pre-emptive right of the existing shareholders in order to enable the participants of the employee incentive programme to take up the Bank's shares, and on application for admission of the shares to trading on the regulated market, and on dematerialization of the shares.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance

Maciej Mołdawa 17.10.2016